Tibet Relief Fund Of The United Kingdom

Company Name	Tibet Relief Fund Of The United Kingdom
Company Status	Active
Company Number	03333193
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	14 March 1997(27 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Ms Rebecca Chick
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 March 2017(20 years after company formation)
Appointment Duration	7 years, 1 month
Role	Administrator
Country of Residence	England
Correspondence Address	99 Kentish Town Road London NW1 8PB

Director Name	Mr Thomas Madelin
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(20 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	99 Kentish Town Road London NW1 8PB

Director Name	Ms Rosemary Zara Fleming
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 December 2019(22 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Art Consultant
Country of Residence	United Kingdom
Correspondence Address	Tibet Relief Fund Kentish Town Road London NW1 8PB

Director Name	Mr Christopher Purnell
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	16 January 2022(24 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Anthropologist
Country of Residence	England
Correspondence Address	99 Kentish Town Road London NW1 8PB

Director Name	Mr Greg Christopher Bruno
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	16 January 2022(24 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Journalist
Country of Residence	Czech Republic
Correspondence Address	99 Kentish Town Road London NW1 8PB

Director Name	Ms Lynda Lepcha
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Indian
Status	Current
Appointed	16 January 2022(24 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	99 Kentish Town Road London NW1 8PB

Director Name	Mr Jonathan Moult
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 January 2022(24 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Counselling Psychologist
Country of Residence	England
Correspondence Address	99 Kentish Town Road London NW1 8PB

Director Name	Mr Keith Stuart Macintosh
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Photographer
Country of Residence	England
Correspondence Address	Flat 4 30 Rusholme Road London SW15 3LG

Director Name	Mr Nicholas James Bulloch
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 December 2022(25 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	99 Kentish Town Road London NW1 8PB

Secretary Name	Ms Rebecca Chick
Status	Current
Appointed	07 October 2023(26 years, 7 months after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	99 Kentish Town Road London NW1 8PB

Director Name	James John Cooper
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	44 Sirinham Point Meadow Road London SW8 1QE

Director Name	Pauline Crogan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Role	Financial Controller
Correspondence Address	15 Elvaston Place London SW7 5QF

Director Name	Ms Rosemary Zara Fleming
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Role	Freelance Art Researcher
Country of Residence	United Kingdom
Correspondence Address	Eyarth House Ruthin Denbighshire LL15 2EG Wales

Director Name	Robert Webster Ford
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Role	Ret. Diplomat
Correspondence Address	Cedar Garth Latimer Road Monkey Madley Barnet Hertfordshire EN5 5NU

Director Name	Alan Terence Beaumont Clements
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Role	Director Metafocus Ltd
Correspondence Address	Cascades Clatterway Bonsall Matlock Derby Derbyshire DE4 2AH

Director Name	John Billington
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Role	Ret.
Correspondence Address	Brook House Llandyssil Montgomery Powys SY15 6LN Wales

Director Name	Elizabeth Ann Banks
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Role	Freelance Journalist
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	John Patrick Russell Nash
Nationality	British
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Garden Flat 72 Milton Park Highgate London N6 5PZ

Director Name	Mary Craig
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(8 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 01 November 1998)
Role	Author
Correspondence Address	1 Lodge Gardens Penwood Burghclere Newbury Berkshire RG20 9EF

Director Name	Martyn David Berkin
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 04 February 2001)
Role	Barrister
Correspondence Address	56 Benbow House 24 New Globe Walk London SE1 9DS

Secretary Name	Stuart Craig
Nationality	British
Status	Resigned
Appointed	27 April 1998(1 year, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 01 November 1998)
Role	Company Director
Correspondence Address	151 Hillcroft Crescent Oxhey Watford Hertfordshire WD1 4PA

Secretary Name	Charles Conroy
Nationality	British
Status	Resigned
Appointed	28 October 1998(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 February 2001)
Role	Company Director
Correspondence Address	60 Fisher House Copenhagen Street Barnsbury Estate London N1 0JE

Director Name	Martyn David Berkin
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2001(3 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2014)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	37 Devonshire Place Mews London W1B 6DD

Secretary Name	Carol Cecilia Ferguson
Nationality	British
Status	Resigned
Appointed	08 February 2001(3 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 May 2001)
Role	Company Director
Correspondence Address	7 St Leonards Terrace London SW3 4QB

Secretary Name	Eve Rotstein
Nationality	British
Status	Resigned
Appointed	20 August 2001(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2002)
Role	Executive Director
Correspondence Address	16 Temple Fortune Court Temple Fortune Lane London NW11 7TR

Secretary Name	Lady Philippa Janice Victoria Carrick
Nationality	British
Status	Resigned
Appointed	01 December 2002(5 years, 8 months after company formation)
Appointment Duration	20 years, 10 months (resigned 06 October 2023)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	99 Kentish Town Road London NW1 8PB

Director Name	Matthias Julian Gruninger
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2003(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 March 2006)
Role	Businessman
Correspondence Address	43 Kingsgate Road West Hampstead London Greater London NW6 4TD

Director Name	Sir Robert John Bingham Aske
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(5 years, 10 months after company formation)
Appointment Duration	7 months (resigned 21 August 2003)
Role	Trandata
Country of Residence	England
Correspondence Address	5 Bicton Place Heavitree Exeter Devon EX1 2PF

Director Name	Sir Robert Francis Alexander Ffolkes
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(10 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 13 September 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Coastguard House 19 The Street Morston Holt Norfolk NR25 7BH

Director Name	Ms Denise Fiennes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(14 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 March 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Baltic Place London N1 5AQ

Director Name	Mr Scott Dicken
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(18 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 November 2018)
Role	Senior Manager
Country of Residence	England
Correspondence Address	2 Baltic Place London N1 5AQ

Director Name	Mr Tashi Gyaltsen
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(18 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 2019)
Role	Project Officer
Country of Residence	Wales
Correspondence Address	2 Baltic Place London N1 5AQ

Director Name	Mrs Sarah Dorje
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(18 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Baltic Place London N1 5AQ

Director Name	Mr Gary Heads
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(20 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Kentish Town Road London NW1 8PB

Director Name	Prof Dibyesh Anand
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(20 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 2019)
Role	Academic
Country of Residence	England
Correspondence Address	2 Baltic Place London N1 5AQ

Director Name	Sir Alexander Robert Francis Ffolkes
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2021(24 years, 1 month after company formation)
Appointment Duration	9 months (resigned 15 January 2022)
Role	Retired
Country of Residence	England
Correspondence Address	99 Kentish Town Road London NW1 8PB

Contact

Website	tibetrelieffund.co.uk
Telephone	020 31190041
Telephone region	London

Location

Registered Address	99 Kentish Town Road London NW1 8PB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£446,061
Net Worth	£1,814,365
Cash	£189,778
Current Liabilities	£33,354

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 January 2024 (3 months, 3 weeks ago)
Next Return Due	29 January 2025 (8 months, 4 weeks from now)

Filing History

5 February 2024	Total exemption full accounts made up to 30 April 2023 (20 pages)
28 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
5 January 2024	Termination of appointment of Philippa Janice Victoria Carrick as a secretary on 6 October 2023 (1 page)
5 January 2024	Appointment of Ms Rebecca Chick as a secretary on 7 October 2023 (2 pages)
14 February 2023	Total exemption full accounts made up to 30 April 2022 (21 pages)
27 January 2023	Termination of appointment of Rosemary Zara Fleming as a director on 19 January 2023 (1 page)
25 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
16 January 2023	Notification of a person with significant control statement (2 pages)
16 January 2023	Director's details changed for Mr Nicholas James Bulloch on 16 January 2023 (2 pages)
13 December 2022	Termination of appointment of Thomas Madelin as a director on 6 December 2022 (1 page)
8 December 2022	Cessation of Thomas Madelin as a person with significant control on 5 December 2022 (1 page)
8 December 2022	Appointment of Mr Nicholas James Bulloch as a director on 5 December 2022 (2 pages)
25 August 2022	Appointment of Mr Keith Stuart Macintosh as a director on 25 August 2022 (2 pages)
30 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 May 2022	Memorandum and Articles of Association (23 pages)
19 May 2022	Statement of company's objects (2 pages)
3 March 2022	Total exemption full accounts made up to 30 April 2021 (21 pages)
27 January 2022	Appointment of Mr Jonathan Moult as a director on 16 January 2022 (2 pages)
26 January 2022	Appointment of Ms Lynda Lepcha as a director on 16 January 2022 (2 pages)
26 January 2022	Cessation of Philip Dudley Wilson as a person with significant control on 1 September 2021 (1 page)
26 January 2022	Appointment of Mr Christopher Purnell as a director on 16 January 2022 (2 pages)
26 January 2022	Termination of appointment of Alexander Robert Francis Ffolkes as a director on 15 January 2022 (1 page)
26 January 2022	Termination of appointment of Philip Dudley Wilson as a director on 15 January 2022 (1 page)
26 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
26 January 2022	Termination of appointment of Peter Gordon Muffett as a director on 15 January 2022 (1 page)
26 January 2022	Appointment of Mr Greg Christopher Bruno as a director on 16 January 2022 (2 pages)
28 April 2021	Appointment of Sir Alexander Robert Francis Ffolkes as a director on 15 April 2021 (2 pages)
10 March 2021	Total exemption full accounts made up to 30 April 2020 (21 pages)
22 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
13 October 2020	Appointment of Mrs Rosemary Zara Fleming as a director on 8 December 2019 (2 pages)
13 October 2020	Termination of appointment of Gary Heads as a director on 30 August 2020 (1 page)
2 September 2020	Registered office address changed from 2 Baltic Place London N1 5AQ to 99 Kentish Town Road London NW1 8PB on 2 September 2020 (1 page)
6 February 2020	Total exemption full accounts made up to 30 April 2019 (21 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
8 January 2020	Notification of Thomas Madelin as a person with significant control on 8 January 2020 (2 pages)
28 October 2019	Termination of appointment of Dibyesh Anand as a director on 9 September 2019 (1 page)
25 October 2019	Second filing for the appointment of Peter Gordon Muffett as a director (6 pages)
19 August 2019	Termination of appointment of Tashi Gyaltsen as a director on 26 March 2019 (1 page)
7 February 2019	Total exemption full accounts made up to 30 April 2018 (20 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
22 November 2018	Termination of appointment of Scott Dicken as a director on 22 November 2018 (1 page)
5 March 2018	Director's details changed for Professor Dibyesh Anand on 5 March 2018 (2 pages)
6 February 2018	Total exemption full accounts made up to 30 April 2017 (18 pages)
23 January 2018	Cessation of Tashi Gyaltsen as a person with significant control on 23 January 2018 (1 page)
23 January 2018	Appointment of Mr Gary Heads as a director on 15 March 2017 (2 pages)
23 January 2018	Appointment of Ms Rebecca Chick as a director on 15 March 2017 (2 pages)
23 January 2018	Appointment of Mr Peter Gordon Muffett as a director on 7 October 2017 (2 pages)
23 January 2018	Appointment of Professor Dibyesh Anand as a director on 13 December 2017 (2 pages)
23 January 2018	Appointment of Ms Rebecca Chick as a director on 15 March 2017 (2 pages)
23 January 2018	Appointment of Mr Peter Gordon Muffett as a director on 7 October 2017 ANNOTATION Clarification a second filed AP01 was registered on 25/10/2019. (3 pages)
23 January 2018	Appointment of Mr Thomas Madelin as a director on 13 December 2017 (2 pages)
23 January 2018	Cessation of Tashi Gyaltsen as a person with significant control on 23 January 2018 (1 page)
23 January 2018	Appointment of Mr Thomas Madelin as a director on 13 December 2017 (2 pages)
23 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
23 January 2018	Cessation of Scott Dicken as a person with significant control on 23 January 2018 (1 page)
23 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
23 January 2018	Appointment of Professor Dibyesh Anand as a director on 13 December 2017 (2 pages)
23 January 2018	Appointment of Mr Gary Heads as a director on 15 March 2017 (2 pages)
23 January 2018	Cessation of Scott Dicken as a person with significant control on 23 January 2018 (1 page)
2 November 2017	Termination of appointment of a director (1 page)
2 November 2017	Termination of appointment of a director (1 page)
1 November 2017	Termination of appointment of Denise Fiennes as a director on 15 March 2017 (1 page)
1 November 2017	Cessation of Robert Francis Alexander Ffolkes as a person with significant control on 13 September 2017 (1 page)
1 November 2017	Termination of appointment of Rosemary Zara Fleming as a director on 13 September 2017 (1 page)
1 November 2017	Cessation of Zara Fleming as a person with significant control on 13 September 2017 (1 page)
1 November 2017	Cessation of Denise Fiennes as a person with significant control on 15 March 2017 (1 page)
1 November 2017	Termination of appointment of Denise Fiennes as a director on 15 March 2017 (1 page)
1 November 2017	Cessation of Zara Fleming as a person with significant control on 13 September 2017 (1 page)
1 November 2017	Cessation of Zara Fleming as a person with significant control on 13 September 2017 (1 page)
1 November 2017	Cessation of Robert Francis Alexander Ffolkes as a person with significant control on 13 September 2017 (1 page)
1 November 2017	Termination of appointment of Robert Francis Alexander Ffolkes as a director on 13 September 2017 (1 page)
1 November 2017	Termination of appointment of Rosemary Zara Fleming as a director on 13 September 2017 (1 page)
1 November 2017	Cessation of Denise Fiennes as a person with significant control on 15 March 2017 (1 page)
1 November 2017	Termination of appointment of Robert Francis Alexander Ffolkes as a director on 13 September 2017 (1 page)
1 November 2017	Cessation of Zara Fleming as a person with significant control on 13 September 2017 (1 page)
2 February 2017	Total exemption full accounts made up to 30 April 2016 (16 pages)
2 February 2017	Total exemption full accounts made up to 30 April 2016 (16 pages)
24 January 2017	Confirmation statement made on 15 January 2017 with updates (9 pages)
24 January 2017	Confirmation statement made on 15 January 2017 with updates (9 pages)
17 January 2017	Termination of appointment of Sarah Dorje as a director on 9 January 2017 (1 page)
17 January 2017	Termination of appointment of Paul Jonathan Olsen Knight as a director on 9 January 2017 (1 page)
17 January 2017	Termination of appointment of Fredrick Rignold Hyde-Chambers as a director on 9 January 2017 (1 page)
17 January 2017	Termination of appointment of Paul Jonathan Olsen Knight as a director on 9 January 2017 (1 page)
17 January 2017	Termination of appointment of Fredrick Rignold Hyde-Chambers as a director on 9 January 2017 (1 page)
17 January 2017	Termination of appointment of Sarah Dorje as a director on 9 January 2017 (1 page)
10 February 2016	Total exemption full accounts made up to 30 April 2015 (17 pages)
10 February 2016	Total exemption full accounts made up to 30 April 2015 (17 pages)
25 January 2016	Appointment of Mr Tashi Gyaltsen as a director on 2 December 2015 (2 pages)
25 January 2016	Annual return made up to 15 January 2016 no member list (8 pages)
25 January 2016	Termination of appointment of Susan Ann Lloyd-Roberts as a director on 13 October 2015 (1 page)
25 January 2016	Termination of appointment of Susan Ann Lloyd-Roberts as a director on 13 October 2015 (1 page)
25 January 2016	Appointment of Mrs Sarah Dorje as a director on 2 December 2015 (2 pages)
25 January 2016	Appointment of Mr Scott Dicken as a director on 2 December 2015 (2 pages)
25 January 2016	Appointment of Mrs Sarah Dorje as a director on 2 December 2015 (2 pages)
25 January 2016	Appointment of Mr Tashi Gyaltsen as a director on 2 December 2015 (2 pages)
25 January 2016	Appointment of Mr Scott Dicken as a director on 2 December 2015 (2 pages)
25 January 2016	Annual return made up to 15 January 2016 no member list (8 pages)
4 August 2015	Termination of appointment of Nigel Hugh Hamilton Smith as a director on 28 May 2015 (1 page)
4 August 2015	Termination of appointment of Nigel Hugh Hamilton Smith as a director on 28 May 2015 (1 page)
16 February 2015	Annual return made up to 27 January 2015 no member list (8 pages)
16 February 2015	Appointment of Mr Philip Dudley Wilson as a director on 2 December 2014 (2 pages)
16 February 2015	Total exemption full accounts made up to 30 April 2014 (17 pages)
16 February 2015	Appointment of Mr Paul Knight as a director on 2 December 2014 (2 pages)
16 February 2015	Appointment of Mr Philip Dudley Wilson as a director on 2 December 2014 (2 pages)
16 February 2015	Appointment of Mr Paul Knight as a director on 2 December 2014 (2 pages)
16 February 2015	Termination of appointment of Dalha Tsering as a director on 1 December 2014 (1 page)
16 February 2015	Total exemption full accounts made up to 30 April 2014 (17 pages)
16 February 2015	Annual return made up to 27 January 2015 no member list (8 pages)
16 February 2015	Termination of appointment of Dalha Tsering as a director on 1 December 2014 (1 page)
16 February 2015	Appointment of Mr Paul Knight as a director on 2 December 2014 (2 pages)
16 February 2015	Termination of appointment of Dalha Tsering as a director on 1 December 2014 (1 page)
16 February 2015	Appointment of Mr Philip Dudley Wilson as a director on 2 December 2014 (2 pages)
29 July 2014	Termination of appointment of Martyn David Berkin as a director on 31 March 2014 (1 page)
29 July 2014	Termination of appointment of Martyn David Berkin as a director on 31 March 2014 (1 page)
23 July 2014	Registered office address changed from Unit 9 139 Fonthill Road London N4 3HF to 2 Baltic Place London N1 5AQ on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from Unit 9 139 Fonthill Road London N4 3HF to 2 Baltic Place London N1 5AQ on 23 July 2014 (1 page)
13 February 2014	Annual return made up to 27 January 2014 no member list (9 pages)
13 February 2014	Annual return made up to 27 January 2014 no member list (9 pages)
13 February 2014	Secretary's details changed for Lady Philippa Janice Victoria Carrick on 1 December 2013 (1 page)
13 February 2014	Secretary's details changed for Lady Philippa Janice Victoria Carrick on 1 December 2013 (1 page)
13 February 2014	Secretary's details changed for Lady Philippa Janice Victoria Carrick on 1 December 2013 (1 page)
5 February 2014	Total exemption full accounts made up to 30 April 2013 (16 pages)
5 February 2014	Total exemption full accounts made up to 30 April 2013 (16 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 February 2013	Annual return made up to 27 January 2013 no member list (10 pages)
8 February 2013	Annual return made up to 27 January 2013 no member list (10 pages)
4 February 2013	Total exemption full accounts made up to 30 April 2012 (16 pages)
4 February 2013	Total exemption full accounts made up to 30 April 2012 (16 pages)
17 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 October 2012	Termination of appointment of Christopher Nield as a director (1 page)
8 October 2012	Termination of appointment of Christopher Nield as a director (1 page)
4 October 2012	Appointment of Mrs Denise Fiennes as a director (2 pages)
4 October 2012	Appointment of Mrs Denise Fiennes as a director (2 pages)
28 February 2012	Annual return made up to 27 January 2012 no member list (10 pages)
28 February 2012	Annual return made up to 27 January 2012 no member list (10 pages)
17 February 2012	Total exemption full accounts made up to 30 April 2011 (16 pages)
17 February 2012	Total exemption full accounts made up to 30 April 2011 (16 pages)
13 October 2011	Auditor's resignation (1 page)
13 October 2011	Auditor's resignation (1 page)
28 March 2011	Termination of appointment of Jane Rasch as a director (1 page)
28 March 2011	Annual return made up to 27 January 2011 no member list (10 pages)
28 March 2011	Termination of appointment of Jane Rasch as a director (1 page)
28 March 2011	Annual return made up to 27 January 2011 no member list (10 pages)
31 January 2011	Group of companies' accounts made up to 30 April 2010 (16 pages)
31 January 2011	Group of companies' accounts made up to 30 April 2010 (16 pages)
27 February 2010	Director's details changed for Christopher Nield on 1 October 2009 (2 pages)
27 February 2010	Director's details changed for Rosemary Zara Fleming on 1 October 2009 (2 pages)
27 February 2010	Director's details changed for Rosemary Zara Fleming on 1 October 2009 (2 pages)
27 February 2010	Director's details changed for Christopher Nield on 1 October 2009 (2 pages)
27 February 2010	Director's details changed for Robert Francis Alexander Ffolkes on 1 October 2009 (2 pages)
27 February 2010	Director's details changed for Dalha Tsering on 1 October 2009 (2 pages)
27 February 2010	Director's details changed for Fredrick Rignold Hyde-Chambers on 1 October 2009 (2 pages)
27 February 2010	Termination of appointment of Alan Clements as a director (1 page)
27 February 2010	Director's details changed for Christopher Nield on 1 October 2009 (2 pages)
27 February 2010	Director's details changed for Martyn David Berkin on 1 October 2009 (2 pages)
27 February 2010	Director's details changed for Susan Ann Lloyd-Roberts on 1 October 2009 (2 pages)
27 February 2010	Director's details changed for Fredrick Rignold Hyde-Chambers on 1 October 2009 (2 pages)
27 February 2010	Director's details changed for Jane Rasch on 1 October 2009 (2 pages)
27 February 2010	Director's details changed for Robert Francis Alexander Ffolkes on 1 October 2009 (2 pages)
27 February 2010	Annual return made up to 27 January 2010 no member list (7 pages)
27 February 2010	Director's details changed for Susan Ann Lloyd-Roberts on 1 October 2009 (2 pages)
27 February 2010	Annual return made up to 27 January 2010 no member list (7 pages)
27 February 2010	Director's details changed for Jane Rasch on 1 October 2009 (2 pages)
27 February 2010	Director's details changed for Martyn David Berkin on 1 October 2009 (2 pages)
27 February 2010	Director's details changed for Fredrick Rignold Hyde-Chambers on 1 October 2009 (2 pages)
27 February 2010	Termination of appointment of Alan Clements as a director (1 page)
27 February 2010	Director's details changed for Martyn David Berkin on 1 October 2009 (2 pages)
27 February 2010	Director's details changed for Dalha Tsering on 1 October 2009 (2 pages)
27 February 2010	Director's details changed for Robert Francis Alexander Ffolkes on 1 October 2009 (2 pages)
27 February 2010	Director's details changed for Jane Rasch on 1 October 2009 (2 pages)
27 February 2010	Director's details changed for Dalha Tsering on 1 October 2009 (2 pages)
27 February 2010	Director's details changed for Susan Ann Lloyd-Roberts on 1 October 2009 (2 pages)
27 February 2010	Director's details changed for Rosemary Zara Fleming on 1 October 2009 (2 pages)
4 February 2010	Group of companies' accounts made up to 30 April 2009 (16 pages)
4 February 2010	Group of companies' accounts made up to 30 April 2009 (16 pages)
25 February 2009	Annual return made up to 27/01/09 (5 pages)
25 February 2009	Annual return made up to 27/01/09 (5 pages)
24 February 2009	Full accounts made up to 30 April 2008 (16 pages)
24 February 2009	Full accounts made up to 30 April 2008 (16 pages)
5 February 2009	Appointment terminated director michael trend (1 page)
5 February 2009	Appointment terminated director michael trend (1 page)
9 June 2008	Director appointed robert francis alexander ffolkes (2 pages)
9 June 2008	Director appointed robert francis alexander ffolkes (2 pages)
3 March 2008	Full accounts made up to 30 April 2007 (16 pages)
3 March 2008	Full accounts made up to 30 April 2007 (16 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
18 February 2008	Annual return made up to 27/01/08 (3 pages)
18 February 2008	Annual return made up to 27/01/08 (3 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
26 February 2007	Full accounts made up to 30 April 2006 (15 pages)
26 February 2007	Full accounts made up to 30 April 2006 (15 pages)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Annual return made up to 27/01/07 (3 pages)
1 February 2007	Annual return made up to 27/01/07 (3 pages)
1 February 2007	Director's particulars changed (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
29 March 2006	Full accounts made up to 30 April 2005 (15 pages)
29 March 2006	Full accounts made up to 30 April 2005 (15 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
10 February 2006	Annual return made up to 27/01/06 (3 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Annual return made up to 27/01/06 (3 pages)
10 February 2006	Director resigned (1 page)
4 February 2005	Annual return made up to 27/01/05 363(288) ‐ Secretary's particulars changed (7 pages)
4 February 2005	Annual return made up to 27/01/05 363(288) ‐ Secretary's particulars changed (7 pages)
5 January 2005	Full accounts made up to 30 April 2004 (16 pages)
5 January 2005	Full accounts made up to 30 April 2004 (16 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
23 February 2004	Full accounts made up to 30 April 2003 (15 pages)
23 February 2004	Full accounts made up to 30 April 2003 (15 pages)
9 February 2004	Annual return made up to 27/01/04 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/02/04 (6 pages)
9 February 2004	Annual return made up to 27/01/04 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/02/04 (6 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
4 March 2003	Annual return made up to 27/01/03 363(288) ‐ Director's particulars changed (6 pages)
4 March 2003	Full accounts made up to 30 April 2002 (13 pages)
4 March 2003	Annual return made up to 27/01/03 363(288) ‐ Director's particulars changed (6 pages)
4 March 2003	Full accounts made up to 30 April 2002 (13 pages)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Secretary resigned (1 page)
3 February 2003	New director appointed (2 pages)
3 February 2003	Secretary resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
1 March 2002	Full accounts made up to 30 April 2001 (13 pages)
1 March 2002	Full accounts made up to 30 April 2001 (13 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Annual return made up to 27/01/02 363(287) ‐ Registered office changed on 14/02/02 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
14 February 2002	Annual return made up to 27/01/02 363(287) ‐ Registered office changed on 14/02/02 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Secretary resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
1 February 2001	Annual return made up to 27/01/01 363(287) ‐ Registered office changed on 01/02/01 363(288) ‐ Director's particulars changed (6 pages)
1 February 2001	Annual return made up to 27/01/01 363(287) ‐ Registered office changed on 01/02/01 363(288) ‐ Director's particulars changed (6 pages)
8 January 2001	Registered office changed on 08/01/01 from: 114-115 tottenham court road london W1P 9HL (1 page)
8 January 2001	Registered office changed on 08/01/01 from: 114-115 tottenham court road london W1P 9HL (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
15 December 2000	Full accounts made up to 30 April 2000 (13 pages)
15 December 2000	Full accounts made up to 30 April 2000 (13 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
3 February 2000	Annual return made up to 27/01/00 363(288) ‐ Director's particulars changed (7 pages)
3 February 2000	Annual return made up to 27/01/00 363(288) ‐ Director's particulars changed (7 pages)
25 January 2000	Full accounts made up to 30 April 1999 (12 pages)
25 January 2000	Full accounts made up to 30 April 1999 (12 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
10 February 1999	Annual return made up to 27/01/99 363(288) ‐ Director resigned (8 pages)
10 February 1999	Annual return made up to 27/01/99 363(288) ‐ Director resigned (8 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
17 November 1998	Full accounts made up to 30 April 1998 (11 pages)
17 November 1998	Full accounts made up to 30 April 1998 (11 pages)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	New secretary appointed (2 pages)
28 October 1998	Secretary resigned (1 page)
28 October 1998	Secretary resigned (1 page)
27 May 1998	New secretary appointed (2 pages)
27 May 1998	New secretary appointed (2 pages)
6 March 1998	Annual return made up to 03/02/98 363(288) ‐ Director resigned (6 pages)
6 March 1998	Annual return made up to 03/02/98 363(288) ‐ Director resigned (6 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Secretary resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
5 June 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
5 June 1997	Director resigned (1 page)
14 March 1997	Incorporation (28 pages)
14 March 1997	Incorporation (28 pages)

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